Person sanctions dossier

Ramon Antonio DEL ROSARIO PUENTE

Ramon Antonio DEL ROSARIO PUENTE is an individual from the Dominican Republic listed under narcotics trafficking and transnational crime sanctions. Ramon Antonio DEL ROSARIO PUENTE is associated with the CESAR PERALTA DRUG TRAFFICKING ORGANIZATION.

Ramon Antonio DEL ROSARIO PUENTE is listed as person with 1 source listing across 1 authority.

Programs: SDNTK.

Geography: Dominican Republic.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 26141
• Identifiers: Cedula No.: 026-0027057-9; Gender: Male